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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Robert Harvey

child relation
Offspring entities and appointments 14
  • 1
    ARAB BANK INVESTMENT COMPANY LIMITED
    - now 01106956
    ARAB AND MORGAN GRENFELL FINANCE COMPANY LIMITED (THE)
    - 1979-12-31 01106956
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-16) ~ 1996-03-29
    IIF 18 - Secretary → ME
  • 2
    FCF ACADEMY LTD
    14676163
    Active Corporate (6 parents)
    Officer
    2023-02-20 ~ now
    IIF 6 - Director → ME
    2024-07-08 ~ now
    IIF 21 - Secretary → ME
    2023-02-20 ~ 2023-10-30
    IIF 25 - Secretary → ME
    Person with significant control
    2023-02-20 ~ 2023-04-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    FCF ELITE LTD
    12971044
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 7 - Director → ME
    2024-07-08 ~ dissolved
    IIF 29 - Secretary → ME
    2020-10-23 ~ 2023-10-30
    IIF 22 - Secretary → ME
  • 4
    FIRST CORPORATE FINANCE LIMITED
    08620680
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-23 ~ now
    IIF 8 - Director → ME
    2024-07-08 ~ now
    IIF 23 - Secretary → ME
    2013-07-23 ~ 2023-10-30
    IIF 27 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2023-04-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FIRST CORPORATE LIMITED
    09458530
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 9 - Director → ME
    2015-02-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    FIRSTFX LTD
    08433786
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 10 - Director → ME
    2013-03-07 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARTMANN CAPITAL LIMITED
    - now 03918455 07825591
    LEWIS CHARLES SECURITIES LIMITED
    - 2011-12-19 03918455 07825591
    SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14
    In Administration Corporate (21 parents)
    Officer
    2010-11-05 ~ 2012-03-01
    IIF 11 - Director → ME
    2008-05-12 ~ 2009-12-04
    IIF 15 - Director → ME
  • 8
    HARTMANN CAPITAL NOMINEES LIMITED - now
    LEWIS CHARLES NOMINEES LIMITED
    - 2012-01-20 06591777
    Dissolved Corporate (10 parents)
    Officer
    2008-05-13 ~ 2010-12-31
    IIF 16 - Director → ME
    2008-05-13 ~ 2010-12-31
    IIF 19 - Secretary → ME
  • 9
    INSPIRED1 LTD
    09036103
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 5 - Director → ME
    2014-05-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    JRHARVEY CONSULTANCY LIMITED
    07083132
    Dissolved Corporate (2 parents)
    Officer
    2009-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 11
    KCG EUROPE LIMITED
    - now 03632121 08584317
    KNIGHT CAPITAL EUROPE LIMITED
    - 2013-07-01 03632121 08584317
    KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14
    KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
    KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
    Dissolved Corporate (52 parents)
    Officer
    2011-02-01 ~ 2013-08-23
    IIF 12 - Director → ME
  • 12
    LOUDWATER RIDGE RESIDENTS COMPANY LIMITED
    02174429
    Active Corporate (14 parents)
    Officer
    2002-04-27 ~ 2015-08-26
    IIF 14 - Director → ME
  • 13
    UNITED MIZRAHI FINANCIAL CORPORATION LIMITED
    - now 01601169
    TRUSHELFCO (NO. 429) LIMITED - 1982-05-28
    Dissolved Corporate (20 parents)
    Officer
    1997-06-19 ~ 1998-05-26
    IIF 17 - Director → ME
  • 14
    WETMYBEAK LTD
    08824507
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ 2015-03-30
    IIF 4 - Director → ME
    2013-12-23 ~ dissolved
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.